

| HANGZHOU HIK-VISION DIGITAL | 07/03/2018 EGM | |
|---|---|---|
| 1.1 | Re-Elect Chen Zongian | Oppose |
| 1.2 | Re-Elect Gong Hongjia | Oppose |
| 1.3 | Elect Qu Liyang | Abstain |
| 1.4 | Re-Elect Hu Yangzong | For |
| 1.5 | Re-Elect Wu Weiqi | For |
| 2.1 | Re-Elect Cheng Tianzong | For |
| 2.2 | Re-Elect Lu Zianzhong | For |
| 2.3 | Re-Elect Wang Zhidong | For |
| 2.4 | Re-Elect Hong Tianfeng | For |
| 3.1 | Elect Cheng Huifang as Supervisor | Oppose |
| 3.2 | Elect Wang Qiuchao as Supervisor | Oppose |
| 4 | Approve Fees Payable to the Board of Directors | Abstain |
| 5 | Approve Remuneration of Board of Supervisors | Abstain |